| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | PROMETHEAN WAVE PROJECTS LIMITED | 🇬🇧United Kingdom | تم حلها | 26/02/2026 – حاضر |
| ضابط | QUEST JVCO LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | CAMBRIA INVESTMENTS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | MOTHERCLUB LIMITED | 🇬🇧United Kingdom | أخرى | 23/12/2025 – حاضر |
| ضابط | PROMETHEAN INVESTMENTS BIRD (GP) LIMITED | — | نشط | 31/03/2026 – حاضر |
| ضابط | STATE OF PLAY HOSPITALITY LIMITED | 🇬🇧United Kingdom | نشط | 03/02/2026 – حاضر |
| ضابط | PUTTSHACK LTD | 🇬🇧United Kingdom | نشط | 23/01/2026 – 30/06/2023 |
| ضابط | FINANCEWELL LIMITED | 🇬🇧United Kingdom | تم حلها | 04/02/2026 – 01/10/2020 |
| ضابط | PROMETHEAN INVESTMENTS III (GP) LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – حاضر |
| ضابط | ACCEPTY TECHNOLOGY LTD | 🇬🇧United Kingdom | نشط | 16/04/2026 – 11/08/2023 |
| ضابط | BRCK GROUP PLC | 🇬🇧United Kingdom | نشط | 04/02/2026 – 20/08/2019 |
| ضابط | BRICKABILITY GROUP LIMITED | 🇬🇧United Kingdom | نشط | 04/02/2026 – 29/08/2019 |
| ضابط | DSG 1988 LIMITED | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | DSG FINANCE GROUP LTD | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | SOFA BRANDS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 12/04/2026 – حاضر |
| ضابط | 1869 LIMITED | — | نشط | 02/01/2026 – حاضر |
| ضابط | 20 STREET (GP) LIMITED | — | تم حلها | 10/05/2026 – حاضر |
| ضابط | AU79 LIMITED | 🇬🇧United Kingdom | نشط | 12/05/2026 – 30/10/2015 |
| ضابط | ABSOLUTE ASSIGNED POLICIES LIMITED | 🇬🇧United Kingdom | نشط | 05/03/2026 – 27/10/2010 |
| ضابط | T.I.S. ACQUISITIONS LIMITED | — | تم حلها | 08/06/2026 – 27/10/2010 |
| ضابط | AURA FINANCE TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 29/05/2026 – 03/05/2013 |
| ضابط | DLG HOLDINGS LIMITED | — | تم حلها | 14/06/2026 – 16/10/2007 |
| ضابط | T.I.S. HOLDINGS LIMITED | — | التصفية | 08/06/2026 – 17/06/2014 |
| ضابط | ENTERPRISE GROUP LIMITED | — | تم حلها | 14/06/2026 – 27/11/2009 |
| ضابط | CAMBRIA MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – 03/11/2021 |
14/06/2026
England → United Kingdom
09/06/2026
United Kingdom → England
10/04/2014
appointed